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  1. anotherone

    Question Bitsafe account closed after strange AML-procedure, any advice?

    For your information, I succeeded in passing the AML/KYC procedure of Bitsafe by providing screenshots of the source of income. The incoming transfer was credited on my bitsafe account and then I was able to transfer it to my personal account.
  2. anotherone

    Question Bitsafe account closed after strange AML-procedure, any advice?

    Hello, I face the same problem than repoapple I expected an incoming SEPA transfer of 2990 euros. They froze the said incoming transfer. They asked me to provide supporting documents for the incoming transfer. Money came from affiliate program. I sent as many screenshots as I could however...
  3. anotherone

    Which EU Country for avoiding Tax?

    Here is what I suggest: i would move my assets to p2P lending located in Latvia, Ireland and open a Wise bank account. I would live 121 days in Croatia, 121 in Albania, 121 days in Bulgaria. So that i would not be a fiscal resident of any of these countries since i would stay less than 180...
  4. anotherone

    Epayments is back

    It is now possible to transfer money from Epayments to a debit card or a bank account.
  5. anotherone

    Does anyone tried sogexia EMI account?

    Sogexia: 2% on incoming SEPA transfer when the amount is less than 11000 euros and 70 euros for renewal of prepaid card. Is there something to add? https://www.sogexia.com/tarifs/
  6. anotherone

    How is BUNQ? Anyone had a frozen account?

    Source was my own current account under my name.
  7. anotherone

    EMI with Dedicated FRENCH IBAN ?

    I don't advise to open a bank account at Bunq or Lydia (both of them provide a French Iban). Once you transfer more than 1000 euros they ask you to provide supporting documents for the source of income. It is annoying for such a small amount. Also Lydia blocks some IBAN.
  8. anotherone

    How is BUNQ? Anyone had a frozen account?

    Stay away from Bunq, they also locked some transactions. They wanted "legit PDF supporting documents". I withdrew my money and closed my account. The transaction amount was only 2800 euros. This had nothing to do with crypto. This is their AML policy.
  9. anotherone

    ePayService / epayservices.com - Any reviews ?

    I want to mention that these business partners had an agreement with epayservice to use epayservice has a way to deposit money just like Binance with Advcash.
  10. anotherone

    ePayments is back! Time to get money back?

    I didn't receive my money and I think epayments is making a fool of us.
  11. anotherone

    Revolut is a Scam and why you should never trust them.

    I forgot to mention that I received an email from revolut to give them my personal details. In this email they mentioned they were a bank and had to comply with the Automated exchange of Data scheme
  12. anotherone

    Paxum to EMI/CRYPTO

    Thank you, N26 works, i just tried. but unfortunately for the long term this is not something i want.
  13. anotherone

    EMI with unique IBAN?

    for your information, Revolut has sent me a message saying they are a real bank and they send my data to the tax authorities.
  14. anotherone

    Paxum to EMI/CRYPTO

    Paxum has blacklisted Revolut, Bitsafe, Wise. I think they want to block all EMI and force you to transfer to a mainstream bank.
  15. anotherone

    Warning about Wirex

    They replaced their support team by a robot and it is not possible to talk to a human anymore on the chat. There aren't any email address anymore. Also, be aware that it is not possible to receive and send money via SEPA transfer. For now on it is only possible to top up the wirex account via...
  16. anotherone

    Do you know an EMI that is not blocked by paxum?

    List of EMI that are blocked by Paxum: Revolut Wise Bitsafe bitpanda (because it is not nominative) I wonder if there are any EMi that aren't blocked by paxum. It should be a EMi with a nominative IBAN account.
  17. anotherone

    ePayService / epayservices.com - Any reviews ?

    I decided to close my epayservice account and I want to tell you why here. First, in may 2021, they stopped their prepaid card programme. This means that my Epayservice prepaid card was disabled. They told us that a new card would be issued. It is now august 2021, and there is no new debit card...
  18. anotherone

    Globitex EMI

    It was a mess, They blocked my bitcoins after I sent all the papers. No thank you. Hopefully, I was able to close my account and send back my bitcoins. It looks like a fake EMI . I guess they only work with non legit customers. It does not look good.
  19. anotherone

    Revolut will report customers to tax authorities

    I just received an email from Revolut asking me to provide fiscal information. The message states (i translate) that as a financial instution they must details of account detained by customers to tax authorities. You can close your revolut account from the settings page of your revolut...
  20. anotherone

    anyone used paxum?

    They don't accept any interactions with bitcoins. on a day to day basis, it can work well but they blacklisted all EMIs to transfer money out. It is not possible to transfer money from paxum to Revolut, from paxum to epayservice. I think it is not possible to cash out to many other EMIs

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